DOSSIERS / LA PEROUSE
← SearchExport PDF
Company dossier

LA PEROUSE

FRANCE · COMPANY · INCORPORATED 2017-08-14
KYBE ID: FR-831472485 · 831472485 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LA PEROUSE
fr_insee
831472485
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-14
fr_insee
272 ANC Chemin de Toulon, 83110 Sanary-sur-Mer
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SNC HDMShared registered address · 6 share thisTENENTEShared registered address · 6 share thisINGENIERIE DE LA CONSTRUCTION MEDITERRANEENNEShared registered address · 6 share thisSOFINVESTShared officer / director · 6 share thisSUPRANAShared registered address · 6 share thisLA CLAIRIEREShared officer / director · 6 share thisSCI CYRNOSShared officer / director · 6 share thisSCI SAINT LOUISShared officer / director · 6 share thisSCCV LES JARDINS D'ORANEShared registered address · 6 share thisMAESTRALEShared officer / director · 6 share thisSCI CALANQUES DU PIN DE GALLEShared officer / director · 8 share thisSCCV COTE SUDShared officer / director · 8 share thisETXOLAShared officer / director · 8 share thisSAS FERRYVILLE 2139 AVENUE JOSEPH GASQUETShared officer / director · 8 share thisSUPRANAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-831472485/network.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE DEL PELLEGRINODirigeant—France registry
CHRISTOPHE DEL PELLEGRINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100